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ccm19690722COMMON COUNCIL CITY OF MUSKEGO MINUTES OF REGULAR MEETING HELD JULY 22, 1969 - CITY HALL e Mayor Wieselmann called the meeting to order at 7~32 P.M. PRESENT: Mayor Donald Wieselmann, Aldermen Edmund Budish, Robert 0 Burgermeister, Harold DeBack, Frank Narlock and Lois Sapp. Also present were City Attorney John P. Buckley and City Clerk Bette Bowyer. ABSENT: Ald. Walter Wollman APPROVAL OF MINUTES - Ald. Budish moved that the Minutes of the previous meeting held on July 8, 1969, be approved, as mailed, and placed on file. Seconded by Ald. Narlock. Motion carried. COMMITTEE REPORTS Ald. Narlock presented the report of the Finance Committee meeting held on July 16, 1969, and moved that the report be accepted and placed on file. Seconded by Ald. DeBack, motion carried. Ald. DeBack presented the report of the Public Works Committee meeting 0 held on July 17, 1969 and moved that the report be accepted and placed on file. Seconded by Ald. Budish, motion carried. Ald. Sapp presented the report of the Rules, Laws & Ordinance Committee meeting held on July 17, 1969 and moved that the report be accepted and placed on file. Seconded by Ald. Narlock, motion carried. The report of the Plan Commission meeting held on July 15, 1969 was received and will be placed on file. UNFINISHED BUSINESS Resolution i/88-69 - Determination of Status of Certain City Employees _ (Dispatchers) Resolution $188-69 had been deferred from the previous meeting. Conversation followed with Attorney Buckley indicating that he had forwarded a copy of his opinion to the Mayor and Finance Committee. Upon a roll call vote, Aldermen Budish, Burgermeister, DeBack and Narlock voted "aye". Ald. Sapp voted "no". The motion to adopt Resolution #88-69 0 carried. NEW BUSINESS Resolution #91-69 - The Clerk read Resolution #91-69 entitled, Authorizing the Purchase of 500 4-Inch Symbolic Seals. Ald. Budish moved for the adoption of Resolution $191-69, seconded by Ald. Narlock. Upon a roll call vote, the motion to adopt Resolution #91-69 carried unanimously. Resolution i/92-69 - The Clerk read Resolution l/92-69, entitled, Resolution Defining Fringe Benefits for all City Employees. Ald. Budish moved for Ald. Budish - the adoption of Resolution 1192-69, seconded by Ald. DeBack. moved to amend Resolution i/92-69 by adding Paragraph 4, Section G as follows: 4. Double time shall be paid to all Highway Department employees on Sundays and Holidays. Seconded by Ald. DeBack. Upon a roll call vote, the motion to amend Resolution #92-69 carried unanimously. Upon a roll call vote, the motion to adopt Resolution $192-69, As Amended, carried unanimously. Common Council Meeting City of Muskego 7122169 Page 2. Resolution #93-69 - The Clerk read Resolution #93-69 entitled, Authorizing the City of Muskego to Cooperate with the Tess Corners Fire Dept. in the Purchase of Additional Rescue Vehicle. Ald. Narlock moved for the adoption 0 of Resolution i/93-69, seconded by Ald. Budish. Upon a roll call vote, the motion to adopt Resolution 893-69 carried unanimously. LICENSE APPROVAL - Ald. Budish moved for the approval of a Class "B" l Fermented Malt Beverage and Intoxicating Liquor License for William J. and Isabelle F. Abels. Seconded by Ald. DeBack. Motion carried. Ald. DeBack moved for the approval of Operator's License for Harold Zdroik, Claude Sanke, Alfred Ramthum, Patricia Guschl, Daniel Blanchard and Darlene Anderson pending receipt of favorable fingerprint and medical reports. Seconded by Ald. Narlock, motion carried. Ald. Budish moved for the approval of a Special Class "B" License for the Muskego Vol. Fire Co. for August 17 & 18, 1969. Seconded by Ald. Narlock, motion carried. Ald. Narlock moved for the approval of Junk License for Jack Glockner and James Kohne. Seconded by Ald. DeBack, motion carried. _- 6 Ald. Budish moved for the approval of a Special Class "B" License for St. Paul's Lutheran Church for August 3, 1969, pending receipt of Officer's signatures. Seconded by Ald. Sapp, motion carried. VOUCHER APPROVAL - Ald. DeBack moved for the approval of payment of vouchers , payable July 22, 1969, in the amount of $42,728.54. Seconded by Ald. Narlock. Upon a roll call vote, the motion to pay the vouchers carried unanimously. Ald. Budish moved to approve the payment of sewer vouchers in the amount of $134,247.02, payable July 22, 1969. Seconded by Ald. Narlock. Ald. Budish moved to amend the voucher payment by adding the amount $4,900.81 payable to W. J. Lazynski to the list, total payment to then be $139,147.83. Seconded by Ald. Sapp. Upon a roll call vote to amend the voucher payment, the motion carried unanimously. Upon a roll call vote, the motion to pay theseer voucher list, as amended, carried unanimously. COMMUNICATIONS AND MISCELLANEOUS BUSINESS e The Clerk read a connaunication directed to the Common Council from the Plan Commission, dated July 22, 1969, indicating their recommendation that Bay Lane be widened as proposed by the Public Works Committee. The Clerk read a communication from Robert Strandt, Vice President of the State Bank, Hales Corners, directed to the Mayor and Council extending appreciation for the floral arrangement received at the grand opening of their local office. l The Clerk read a communication directed to the Mayor and City Plan Commission from Nelson & Associates, dated July 21, 1969, regarding the Muskego Lakes Country Club Conditional Use Grant. ELECTION OF ALDERMAN FOR WARD I Mayor Wieselmann explained the procedure to be followed in the election e and appointed the two reporters present to act as Ballot Clerks. The l three candidates for the position were Charles Foldy, William Kapke and Emmett O'Connell. Ald. Budish requested and Mayor Wieselmann declared _~ Common Council Meeting City of Muskego J/22/69 Page 3. a recess at 8:14 P.M. The meeting reconvened at 8:21 P.M. on the Nominating Ballot Mr. O'Connell received three votes, Mr. Foldy re- ceived two votes and Mr. Kapke received no votes. On the Election Ballot, Mr. O'Connell received three votes,and Mr. Foldy received two votes. Mr. O'Connell was elected as Alderman of Ward I to fill the unexpired term of Kenneth Cooley. The City Clerk administered the Oath of Office to Mr. O'Connell. Ald. Budish requested that the City Clerk distribute a copy of Resolution j/92-69 to each full time employee of the City. Ald. Burgermeister spoke in reference to Resolution #90-68, entitled, Authorizing the City Engineer to Study the Feasibility of Completing the Sewers Around the Entire Perimeter of Little Muskego Lake. He indicated a request that there be a meeting of the Sewer Committee, the balance of the Council and City Engineers Ruekert and Mielke in an attempt to further pursue the possibility of installing sewers in the area around Little Muskego Lake. Mayor Wieselmann referred to action taken by the Finance Committee at their meeting of July 16, 1969, in regard to the appraising of the Muskego Community Church property for the purpose of establishing possible cost to the City if the property were leased by the City. Ald. Budish moved that the Common Council authorize the Finance Committee to have Great Lakes Appraisal Company appraise the Muskego Community Church property. Seconded by Ald. Narlock. Upon a roll call vote, DE ldermen Budish, Burgermeister, I&&& and Narlock voted "aye". Ald. L c3cy voted "no". Ald. O'Connell abstained from voting. Ald. Budish's motion carried. Mayor Wieselmann expressed his appreciation to the gentlemen who made known their wishes to serve as Alderman of Ward I. ADJOURNMENT - Ald. Budish moved to adjourn the meeting, seconded by Ald. DeBack, motion carried. The meeting adjourned at 8:31 P.M. Respectfully submitted,